2017 MANAGEMENT INFORMATION CIRCULAR Brookfield …

2017 MANAGEMENT INFORMATION CIRCULAR

Brookfield Asset Management Inc.

May 1, 2017

Annual Meeting | June 16, 2017 | Toronto, Canada

Notice of Annual Meeting of Shareholders and Availability of Investor Materials

An Annual Meeting of Shareholders of Brookfield Asset Management Inc. (the "Corporation" or "Brookfield") will be held at the Design Exchange, 234 Bay Street, Toronto, Canada on Friday, June 16, 2017 at 10:30 a.m. Eastern Daylight Time (EDT), to:

1. receive the consolidated financial statements of the Corporation for the fiscal year ended December 31, 2016, including the external auditor's report;

2. elect directors who will serve until the next annual meeting of shareholders;

3. appoint the external auditor who will serve until the next annual meeting of shareholders and authorize the directors to set its remuneration; and

4. consider and, if thought advisable, pass an advisory resolution on the Corporation's approach to executive compensation.

We will consider any other business that may properly come before the meeting. You have the right to vote at the meeting if you were a Brookfield shareholder at the close of business on May 3, 2017. Before casting your vote, we encourage you to review the meeting's business in the section "Business of the Meeting" of our management information circular to be dated May 1, 2017 (the "Circular"). The Circular will be made publicly available on May 15, 2017.

This year we are again posting electronic versions of the Circular and our 2016 Annual Report (collectively, the "investor materials") on our website for shareholder review ? a process known as "Notice and Access." Electronic copies of the investor materials may be accessed at under "Notice and Access 2017" and at and edgar.

Under Notice and Access, if you would like paper copies of any investor materials please contact us at 1-866-989-0311 or enquiries@ and we will mail materials free of charge within three business days of your request, provided the request is made before the date of the meeting or any adjournment thereof. In order to receive investor materials in advance of the deadline to submit your vote, we recommend that you contact us before 5:00 p.m. EDT on June 1, 2017. All shareholders who have signed up for electronic delivery of the investor materials will continue to receive them by email.

Webcast

The meeting will be broadcast live by video webcast. The webcast of the meeting may be accessed at links/bamagm20170616.html.

Information for Registered Holders

If you are not attending the meeting and wish to vote by proxy, we must receive your vote by 5:00 p.m. EDT on Wednesday, June 14, 2017. You can cast your proxy vote in the following ways:

? On the Internet at ; ? Fax your signed proxy to (416) 368-2502 or 1-866-781-3111; ? Mail your signed proxy using the business reply envelope accompanying your proxy; or ? Scan and send your signed proxy to proxy@.

Information for Non-Registered Holders

Non-registered shareholders will receive a voting instruction form with their physical copy of this notice. If you wish to vote, but not attend the meeting, the voting instruction form must be completed, signed and returned in accordance with the directions on the form.

By Order of the Board

Toronto, Canada April 27, 2017

A.J. Silber Corporate Secretary

To our shareholders,

Letter to Shareholders

On behalf of your Board of Directors, I am pleased to invite you to attend the 2017 annual meeting of Brookfield Asset Management Class A and B shareholders. The meeting will take place at 10:30 a.m. on Friday, June 16, 2017 in Toronto, Canada. You can read about the business of the meeting beginning on page six of the accompanying Management Information Circular. This circular also provides important information on voting your shares at the meeting, our 16 director nominees, our corporate governance practices, and director and executive compensation.

2016 Highlights

It has been another year of growth for the company. We completed fundraising for Brookfield Infrastructure Fund III with an aggregate of $14 billion of equity commitments, creating a global infrastructure fund that invests in high quality, infrastructure assets on a value basis. This is the largest private fund we have ever raised and one of the largest private infrastructure funds ever raised.

We also completed the launch of Brookfield Business Partners L.P., our publicly traded partnership dedicated to the business services and industrial operations of our private equity group. This represents a key milestone in our strategy of creating flagship, specialized public affiliates for each of our major business groups. Investors now have the ability to invest directly in our private equity group.

During the year, we deployed $18 billion of capital across all of our operations. Some of the more notable transactions this past year included: (i) the acquisition of a power generator in Colombia; (ii) the privatization of a U.S. mall operator; and (iii) the acquisition of a container terminal and port, terminal and supply chain services business in Australia.

The Board has been active in overseeing our strategic plan to build a leading global alternative asset manager, focused on investing in long-life, high quality assets across real estate, infrastructure, renewable power and private equity. The Board has played a key role in driving our business plan to acquire businesses that form the backbone of the global economy. At each of our quarterly meetings, the Board spends time evaluating our strategy in the context of initiatives across the organization.

We continue to manage the premier portfolio of office properties in the world, an industry-leading infrastructure business spanning utilities, transport, energy, communications infrastructure, one of the largest pure-play renewable power businesses, as well as many high quality business services and industrial companies. There are inherent risks in these businesses and the Board invests time reviewing enterprise risk management and monitoring the company's ongoing compliance with obligations faced by our asset management business in the jurisdictions where we operate.

Board Developments

The Board devoted significant time to Board renewal this year, with a specific focus on enhancing geographic diversity relevant to our strategic priorities. The Board continues to seek diversity of business expertise and international experience that matches the company's operations by both market and industry.

As part of ongoing Board renewal, two new individuals have been identified as director nominees at the meeting: Murilo Ferreira and Rafael Miranda. These nominees are both very global businessmen but also have extensive business experience in South America and Continental Europe, respectively, where we have significant and growing operations. We are thrilled that they have agreed to stand for election to our Board.

Phil Lind and George Taylor retired this year after each serving over two decades on our Board. Their insight and advice as directors through this period of growth and transition for the company has been invaluable. I want to extend our appreciation to Phil and George for their commitment to Brookfield and contributions as directors over such a long period of service.

Shareholder Meeting

Please take time to read our management information circular and determine how you will vote your shares. Your participation in our annual meeting is important to us and we are thankful for your engagement in this process.

The Board wishes to express our appreciation for your continued faith in us and we look forward to meeting with you on June 16th.

Yours truly,

The Honourable Frank J. McKenna Brookfield Asset Management Board Chair May 2017

Management Information Circular

Table of Contents

PART ONE

VOTING INFORMATION . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

1

Who Can Vote . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

1

Notice and Access . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

1

Q & A on Proxy Voting . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

2

Principal Holders of Voting Shares . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

4

PART TWO

BUSINESS OF THE MEETING . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

6

1. Receiving the Consolidated Financial Statements . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

6

2. Election of Directors . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

6

Majority Voting Policy . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

6

Cumulative Voting for Directors . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

7

Voting by Proxy . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

7

Director Nominees . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

7

Summary of 2017 Nominees for Director . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

17

Director Ownership in Publicly Traded Subsidiaries . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

18

2016 Director Attendance . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

19

2016 Director Voting Results . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

20

3. Appointment of External Auditor . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

20

Principal Accounting Firm Fees . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

20

4. Advisory Resolution on Approach to Executive Compensation . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

21

2016 Results of the Advisory Resolution on the Corporation's Approach to Executive Compensation . . . . .

21

Advisory Vote . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

21

PART THREE STATEMENT OF CORPORATE GOVERNANCE PRACTICES . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

22

Governance . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

22

Board of Directors . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

22

Committees of the Board . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

27

Board, Committee and Director Evaluation . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

29

Board and Management Responsibilities . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

29

Strategic Planning . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

30

Risk Management Oversight . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

30

Communication and Disclosure Policies . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

31

Code of Business Conduct and Ethics . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

31

Report of the Audit Committee . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

32

Report of the Governance and Nominating Committee . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

34

Report of the Management Resources and Compensation Committee . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

35

Report of the Risk Management Committee . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

36

PART FOUR

DIRECTOR COMPENSATION AND EQUITY OWNERSHIP . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

37

Director Compensation . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

37

Equity Ownership of Directors . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

40

PART FIVE

COMPENSATION DISCUSSION AND ANALYSIS . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

41

Executive Overview . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

41

Compensation Philosophy . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

44

Elements of Compensation . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

45

Overview of Compensation . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

46

Incentive Plan Overview . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

47

Termination and Change of Control Provisions . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

51

Incentive and Equity-Based Compensation Policies and Guidelines . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

52

2016 Compensation Decisions . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

52

Compensation Committee Governance . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

54

Class A Share Performance Graphs . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

57

Compensation of Named Executive Officers . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

58

Incentive Plan Awards . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

59

Security-Based Compensation Arrangements . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

61

Pension and Retirement Benefits . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

64

PART SIX

OTHER INFORMATION . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

65

Routine Indebtedness of Directors, Officers and Employees . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

65

Audit Committee . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

65

Directors' and Officers' Liability Insurance . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

65

Normal Course Issuer Bid . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

65

Availability of Disclosure Documents . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

66

Other Business . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

66

Directors' Approval . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

66

APPENDIX A CHARTER OF THE BOARD . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

A-1

Part One ? Voting Information

This Management Information Circular ("Circular") is provided in connection with the solicitation by management of Brookfield Asset Management Inc. ("Brookfield" or the "Corporation") of proxies for the Annual Meeting of Shareholders of the Corporation (the "meeting") referred to in the Corporation's Notice of Annual Meeting of Shareholders and Availability of Investor Materials dated April 27, 2017 (the "Notice") to be held at the Design Exchange, 234 Bay Street, Toronto, Canada on Friday, June 16, 2017 at 10:30 a.m. Eastern Daylight Time (EDT). The meeting will be broadcast live by video webcast. The webcast of the meeting may be accessed at .

This solicitation will be made primarily by sending proxy materials to shareholders by mail and email, and in relation to the delivery of this Circular, by posting this Circular on our website at under "Notice and Access 2017," on our SEDAR profile at and on our EDGAR profile at edgar pursuant to Notice and Access. See "Notice and Access" below for further information. Proxies may also be solicited personally or by telephone by regular employees of the Corporation at nominal cost. The cost of solicitation will be borne by the Corporation.

The information in this Circular is given as at May 1, 2017, unless otherwise indicated. As the Corporation operates in U.S. dollars and reports financial results in U.S. dollars, all financial information in this Circular is denominated in U.S. dollars, unless otherwise indicated. All references to ? are to British Pound Sterling and all references to C$ are to Canadian dollars. For comparability, all Canadian dollar amounts in this Circular have been converted to U.S. dollars at the average exchange rate for 2016 as reported by Bloomberg L.P. ("Bloomberg") of C$1.00 = US$0.7555, unless otherwise indicated.

Who Can Vote

As of May 1, 2017, the Corporation had 988,518,421 Class A Limited Voting Shares ("Class A Shares") and 85,120 Class B Limited Voting Shares ("Class B Shares") outstanding. The Class A Shares are co-listed on the New York Stock Exchange ("NYSE") under the symbol "BAM," the Toronto Stock Exchange ("TSX") under the symbol "BAM.A" and Euronext under the symbol "BAMA." The Class B Shares are all privately held (see "Principal Holders of Voting Shares" on page 4 of this Circular for further information). Each registered holder of record of Class A Shares and Class B Shares at the close of business on Wednesday, May 3, 2017 (the "Record Date") established for the purposes of determining shareholders entitled to receive notice of and to vote at the meeting will, except as otherwise provided in this Circular, be entitled to one vote for each Class A Share or Class B Share held on all matters to come before the meeting or any adjournment thereof, either in person or by proxy.

The share conditions for the Class A Shares and Class B Shares provide that, subject to applicable law and in addition to any other required shareholder approvals, all matters to be approved by shareholders (other than the election of directors) must be approved by a majority of the votes cast by the holders of Class A Shares and by the holders of Class B Shares who vote in respect of the resolution, each voting as a separate class.

Holders of Class A Shares are entitled, as a class, to elect one-half of the board of directors of the Corporation (the "Board"), and holders of Class B Shares are entitled, as a class, to elect the other one-half of the Board. See "Election of Directors" on page 6 of this Circular for further information.

Notice and Access

Brookfield is using the Notice and Access provisions of National Instrument 54-101 -- Communication with Beneficial Owners of Securities of a Reporting Issuer and National Instrument 51-102 -- Continuous Disclosure Obligations ("Notice and Access") to provide meeting materials electronically for both registered and non-registered shareholders. Instead of mailing meeting materials to shareholders, Brookfield has posted this Circular and form of proxy on its website at under "Notice and Access 2017," in addition to the System for Electronic Document Analysis and Retrieval ("SEDAR") at and the Electronic Data Gathering, Analysis, and Retrieval system ("EDGAR") at edgar. Brookfield has sent the Notice and a form of proxy or voting instruction form (collectively, the "Notice Package") to all shareholders informing them that this Circular is available online and explaining how this Circular may be accessed. Brookfield will not directly send the Notice Package to nonregistered shareholders. Instead, Brookfield will pay Intermediaries (as defined on page 2 of this Circular) to forward the Notice Package to all non-registered shareholders.

The Corporation has elected to utilize Notice and Access because it allows for a reduction in the use of printed paper materials, and is therefore consistent with Brookfield's philosophy towards sustainable growth. Additionally, adopting Notice and Access has significantly lowered printing and mailing costs associated with the Corporation's shareholder meetings.

Registered and non-registered shareholders who have signed up for electronic delivery of this Circular and the Corporation's Annual Report (which includes management's discussion and analysis and consolidated financial statements for the fiscal year ended

2017 MANAGEMENT INFORMATION CIRCULAR / 1

December 31, 2016) (the "Annual Report") will continue to receive them by email. No shareholders will receive a paper copy of this Circular unless they contact the Corporation, in which case the Corporation will mail this Circular within three business days of any request provided the request is made before the date of the meeting or any adjournment thereof. We must receive your request before 5:00 p.m. EDT on June 1, 2017 to ensure you will receive paper copies in advance of the deadline to submit your vote. If your request is made after the meeting and within one year of this Circular being filed, the Corporation will mail this Circular within 10 calendar days of any request.

Q & A on Proxy Voting

What am I voting on?

Resolution Election of ? the Directors Election of ? the Directors Appointment of the External Auditor and authorizing Directors to set its remuneration Advisory Vote on Executive Compensation

Who Votes Class A Shareholders Class B Shareholders Class A Shareholders Class B Shareholders Class A Shareholders

Board Recommendation FOR each Director Nominee FOR each Director Nominee FOR the resolution

FOR the resolution

Who is entitled to vote?

Holders of Class A Shares and holders of Class B Shares as at the close of business on May 3, 2017 are each entitled to one vote per share on the items of business as identified above.

How do I vote?

If you are a registered shareholder, you may:

? vote in person at the meeting; or ? sign the form of proxy sent to you appointing the named persons or some other person you choose (who need not be a

shareholder) to represent you as proxyholder and vote or withhold from voting your shares at the meeting.

If you are a non-registered shareholder and your shares are held in the name of an intermediary such as a bank, trust company, securities dealer, broker or other intermediary (an "Intermediary"), to direct the votes of shares beneficially owned, see "If my shares are not registered in my name but are held in the name of an Intermediary, how do I vote my shares?" on page 4 for voting instructions.

What if I plan to attend the meeting and vote in person?

If you are a registered shareholder and plan to attend the meeting on June 16, 2017 and wish to vote your shares in person at the meeting, please register with Brookfield's transfer agent, CST Trust Company, when you arrive at the meeting. Your vote will be taken and counted at the meeting.

If your shares are held in the name of an Intermediary and you plan to attend the meeting and vote in person, see "If my shares are not registered in my name but are held in the name of an Intermediary, how do I vote my shares?" on page 4 for voting instructions.

Who is soliciting my proxy?

The proxy is being solicited by management of Brookfield and the associated costs will be borne by Brookfield.

What happens if I sign the proxy sent to me?

Signing the proxy appoints Frank J. McKenna or J. Bruce Flatt, each of whom is a director of Brookfield, or another person you have appointed, to vote or withhold from voting your shares at the meeting.

Can I appoint someone other than these directors to vote my shares?

Yes, you may appoint another person or company other than the Brookfield directors named on the form of proxy to be your proxyholder. Write the name of this person (or company) in the blank space on the form of proxy. The person you appoint does not need to be a shareholder. Please make sure that any other person you appoint is attending the meeting and knows he or she has been appointed to vote your shares. Proxyholders should present themselves to a representative of CST Trust Company when they arrive at the meeting.

2 / BROOKFIELD ASSET MANAGEMENT INC.

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